| Company Name | P Medic 37 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06108337 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2007(17 years, 2 months ago) |
| Dissolution Date | 21 December 2010 (13 years, 4 months ago) |
| Previous Name | Brookson (5795J) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Tai See Loi |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2007(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 21 December 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Pitchford Street Newham London E15 4RZ |
| Director Name | Brookson Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2007(same day as company formation) |
| Correspondence Address | Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG |
| Secretary Name | Jordan Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2007(same day as company formation) |
| Correspondence Address | 21 St. Thomas Street Bristol Avon BS1 6JS |
Location
| Registered Address | 43 Overstone Road London W6 0AD |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 21 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 24 August 2010 | Application to strike the company off the register (4 pages) |
| 24 August 2010 | Application to strike the company off the register (4 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 12 May 2010 | Current accounting period extended from 31 March 2010 to 31 May 2010 (2 pages) |
| 12 May 2010 | Current accounting period extended from 31 March 2010 to 31 May 2010 (2 pages) |
| 6 May 2010 | Annual return made up to 15 February 2010 with a full list of shareholders Statement of capital on 2010-05-06
|
| 6 May 2010 | Director's details changed for Taisee Loi on 1 October 2009 (2 pages) |
| 6 May 2010 | Director's details changed for Taisee Loi on 1 October 2009 (2 pages) |
| 6 May 2010 | Annual return made up to 15 February 2010 with a full list of shareholders Statement of capital on 2010-05-06
|
| 6 May 2010 | Director's details changed for Taisee Loi on 1 October 2009 (2 pages) |
| 23 April 2010 | Total exemption small company accounts made up to 31 March 2009 (9 pages) |
| 23 April 2010 | Total exemption small company accounts made up to 31 March 2009 (9 pages) |
| 19 April 2010 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 19 April 2010 (1 page) |
| 19 April 2010 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 19 April 2010 (1 page) |
| 18 June 2009 | Company name changed brookson (5795J) LIMITED\certificate issued on 22/06/09 (2 pages) |
| 18 June 2009 | Company name changed brookson (5795J) LIMITED\certificate issued on 22/06/09 (2 pages) |
| 13 March 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 13 March 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 12 March 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 12 March 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 17 July 2008 | Appointment terminated secretary jordan secretaries LIMITED (1 page) |
| 17 July 2008 | Appointment Terminated Secretary jordan secretaries LIMITED (1 page) |
| 18 February 2008 | Return made up to 15/02/08; full list of members (2 pages) |
| 18 February 2008 | Return made up to 15/02/08; full list of members (2 pages) |
| 1 June 2007 | New director appointed (1 page) |
| 1 June 2007 | New director appointed (1 page) |
| 31 May 2007 | Director resigned (1 page) |
| 31 May 2007 | Director resigned (1 page) |
| 13 April 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 13 April 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 6 March 2007 | Resolutions
|
| 6 March 2007 | Resolutions
|
| 15 February 2007 | Incorporation (18 pages) |
| 15 February 2007 | Incorporation (18 pages) |